GEO2 REMEDIATION LIMITED
NORTH LINCOLNSHIRE MCFADDEN ENVIRONMENTAL SOLUTIONS LTD MCFADDEN ENVIRONMENTAL SERVICES LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ
Company number 04638532
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GEO2 REMEDIATION LIMITED are www.geo2remediation.co.uk, and www.geo2-remediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo2 Remediation Limited is a Private Limited Company. The company registration number is 04638532. Geo2 Remediation Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Geo2 Remediation Limited is 50 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . STAPLETON, Paul Davy is a Secretary of the company. STAPLETON, Paul Davy is a Director of the company. SWINDELLS, Mark Christopher is a Director of the company. WILSON, Adam is a Director of the company. Secretary MCFADDEN, Paul Andrew has been resigned. Secretary STAPLETON, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MCFADDEN, Paul Andrew has been resigned. Director STOREY, Nigel Terence has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
STAPLETON, Paul Davy
Appointed Date: 30 April 2014
Director
STAPLETON, Paul Davy
Appointed Date: 20 February 2007
48 years old
Director
SWINDELLS, Mark Christopher
Appointed Date: 05 February 2003
49 years old
Director
WILSON, Adam
Appointed Date: 30 April 2014
44 years old

Resigned Directors

Secretary
MCFADDEN, Paul Andrew
Resigned: 20 February 2007
Appointed Date: 05 February 2003
Secretary
STAPLETON, Peter
Resigned: 30 April 2014
Appointed Date: 20 February 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2003
Appointed Date: 16 January 2003
Director
MCFADDEN, Paul Andrew
Resigned: 20 February 2007
Appointed Date: 05 February 2003
59 years old
Director
STOREY, Nigel Terence
Resigned: 20 February 2007
Appointed Date: 05 February 2003
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Paul Davy Stapleton
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Mark Christopher Swindells Bsc Honours
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

GEO2 REMEDIATION LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 111
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
16 Jan 2003
Incorporation

GEO2 REMEDIATION LIMITED Charges

5 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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